RegAlertRule · ES-LAW · 4 Nov 2003
Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva (Law 35/2003 on Collective Investment Institutions)
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Open official textLineage: Amended
A newer document in RegAlert amends this one; it applies as amended.
The links and the sentences they come from (22)
- Amended by
“modifying the Regulation developing the Law 35/2003, of November 4, on Collective Investment Institutions, approved by Royal Decree 1082/2012, of July 13.”
“Third Final Provision. Modification of Law 35/2003, of November 4, on Collective Investment Institutions.”
“amending Law 35/2003, of 4 November, on Collective Investment Institutions.”
“To this end, this Law modifies Law 35/2003, of 4 November, on Collective Investment Institutions”
- Royal Decree-Law 19/2018 of 23 November on Payment Services and Other Urgent Financial Measures2018 · CNMV
“modifies Law 35/2003, of November 4, on Collective Investment Institutions, to adapt our legal system to Regulation (EU) No 2017/1131”
“Law 35/2003, of November 4, on Collective Investment Institutions”
+2 more
“Law 35/2003, of November 4, on Collective Investment Institutions, is modified regarding the marketing in the internal market through global accounts”
“amending Law 35/2003, of November 4, on Collective Investment Institutions”
- Issued under
“Transposes Directive (EU) 2017/828 (EUR-Lex national measure 72017L0828ESP_202506580)”
- Basis for
“Article 30.6 of Law 35/2003, of 4 November, on Collective Investment Institutions, establishes that the securities and other assets forming the portfolio of financial collective investment institutions (CIUs) may be subject to securities l…”
“Law 35/2003, of November 4, on Collective Investment Institutions”
“...Regulation developing Law 35/2003, of November 4, on Collective Investment Institutions...”
“partially modifying the Regulation of Law 35/2003, of 4 November, on Collective Investment Institutions”
“In exercise of the powers conferred and in accordance with the authorization collected in section 2 of Article 30 of Law 35/2003, of 4 November”
“the fifth final provision of Law 35/2003, of November 4, on Collective Investment Institutions”
+7 more
“modifying Law 35/2003 of 4 November on Collective Investment Institutions”
“Law 35/2003, of November 4, on Collective Investment Institutions”
“approving the Regulation for the development of Law 35/2003, of 4 November, on Collective Investment Institutions.”
“both the content of Law 35/2003 of 4 November on Collective Investment Institutions (LIIC)”
“Law 35/2003, of November 4, on Collective Investment Institutions”
“Article 30.2 of Law 35/2003, of November 4, on Collective Investment Institutions (hereinafter, LIIC), determines that, for statistical purposes and to facilitate information on their risk profile and the assets in which they invest, the C…”
“Regulation of Law 35/2003, of November 4, on Collective Investment Institutions”
Mentions (11): 11 documents mention this one without changing it
- Referred to by
“...and the Regulation of Law 35/2003, of November 4, on Collective Investment Institutions...”
“First Final Provision. Modification of the Development Regulation of Law 35/2003, of November 4, on Collective Investment Undertakings, approved by Royal Decree 1082/2012, of July 13.”
“supervision in Spain is attributed to the National Securities Market Commission (CNMV), as provided in Article 70 of Law 35/2003, of November 4, on Collective Investment Institutions.”
“Law 35/2003, of November 4, on Collective Investment Institutions”
“Regulation of Law 35/2003, of 4 November, on Collective Investment Institutions”
“As a result of this processing, Law 18/2014, of October 15, approving urgent measures for growth, competitiveness, and efficiency, was approved, which was subsequently modified by the final third provision of Law 22/2014, of November 12, r…”
+5 more
“partially modifies the Regulation of Law 35/2003, of November 4, on Collective Investment Institutions”
“...implementing regulation of Law 35/2003, of November 4, on collective investment institutions...”
“Law 35/2003, of 4 November, on Collective Investment Institutions”
“Adapt the content of the informational documents of Fondtesoro to what is established in Law 35/2003, of 4 November, on Collective Investment Institutions”
- Order EHA/2899/2011 on Transparency and Client Protection in Banking Services (Error Correction)2011 · CNMV
“excluded from the scope... Law 35/2003, of November 4, on Collective Investment Institutions”
Timeline
Amended 8 times · last 2023-11-09
- 2023-11-09
CNMVRoyal Decree 816/2023 modifying the Regulation developing the Law on Collective Investment Institutionsamends
- 2023-03-22
- 2023-03-21
- 2021-04-13
- 2018-11-24
Similar documents from other regulators
BCSMRegulation No. 2007-03 - Amendments to Regulation No. 2006-03 on Collective Investment ServicesSan Marino · 2007-04-26
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